CBS PRODUCTIONS UK HOLDINGS LIMITED
Non-Trading
General Information
NAME
CBS PRODUCTIONS UK HOLDINGS LIMITED
COMPANY NUMBER
11682639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/11/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 3TT
Riverbank House
2 Swan Lane
LONDON
EC4R 3TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CBS INTERNATIONAL HOLDINGS BV | N/A | N/A |
| CBS PRODUCTIONS UK HOLDINGS LIMITED | Non-Trading | View Report |
| CBS UK PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 28/03/2024 | New Board Member Christopher Lovejoy (926147130) Appointed |
Credit Risk Overview
Want to learn more about CBS PRODUCTIONS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CBS PRODUCTIONS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBS PRODUCTIONS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2023 - Present (1 years and 11 months) 01/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 319 Past: 322 |
View Report |
|
FIELDFISHER SECRETARIES LIMITED 01/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/03/2024 - Present (9 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
16/11/2018 - Present (6 years and 1 months) 16/11/2018 - Present (6 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 28 Past: 1847 |
View Report |
|
16/11/2018 - Present (6 years and 1 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CBS INTERNATIONAL HOLDINGS BV | N/A | N/A |
| CBS PRODUCTIONS UK HOLDINGS LIMITED | Non-Trading | View Report |
| CBS UK PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 28/03/2024 | New Board Member Christopher Lovejoy (926147130) Appointed |
| 25/03/2024 | Richard Michael Jones (927161719) has left the board |
| 27/11/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 10/02/2023 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 10/02/2023 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 26/01/2023 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 26/01/2023 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (930464777) Appointed |
| 25/11/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 13/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 27/07/2020 | Richard M Jones (911423998) has left the board |
| 27/07/2020 | New Board Member Richard Michael Jones (927161719) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 08/06/2019 | Richard Michael Jones (925258423) has left the board |
| 08/06/2019 | New Board Member Richard M Jones (911423998) Appointed |
| 05/12/2018 | MITRE SECRETARIES LIMITED (925258458) has left the board |
| 05/12/2018 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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